Who owns TRISTANTE QUESADA GUILLERMO?

No ownership or control links for TRISTANTE QUESADA GUILLERMO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TRISTANTE QUESADA GUILLERMO's risk level?

TRISTANTE QUESADA GUILLERMO has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRISTANTE QUESADA GUILLERMO appear across sources?

TRISTANTE QUESADA GUILLERMO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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TRISTANTE QUESADA GUILLERMO

Name: TRISTANTE QUESADA GUILLERMO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRISTANTE QUESADA GUILLERMO, Person, ES

UnscoredPersonES

controls 1 company

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 1 company
Jurisdiction: ES

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

TRISTANTE QUESADA GUILLERMO
- PUNT DESTUDI FORMACIO SOCIEDAD LIMITADA· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRISTANTE QUESADA GUILLERMO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TRISTANTE QUESADA GUILLERMO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

TRISTANTE QUESADA GUILLERMO → PUNT DESTUDI FORMACIO SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 11 Sep 2025.
11 Sept 2025
borme

/04

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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PUNT DESTUDI FORMACIO SOCIEDAD LIMITADA
Also holds roles at 1 other company
- MORA CABRERO SARAIJoint and several administrator

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRISTANTE QUESADA GUILLERMO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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